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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: =?UTF-8?Q?=6F=6C=75=20=61=64=65=6E=69=6A=69?= <olu15@walla.com>
Date: Tue, 22 Oct 2013 18:18:30 +0300
Subject: =?UTF-8?Q?=50=61=79=6D=65=6E=74=20=44=65=74=61=69=6C=73?=







  Attention : You have been issued a payment notice of (Three Million Five Hundred Thousand United States Dollars Only,from Government of Nigeria inline with Ministry of Finance has instructed us to release your Inheritance funds, we write to inform you that your name has been selected and was attached to our office file as one of lucky beneficiary to receive the total sum of $3,500,000.00 USD, This is the reason why we are contacting you.


your Your full name
Your Address
Your mobile number
Your age
You sex
A copy of your verifiable ID for verification
Your occupation
Your country
Your city

You are advice to send your information to Mr.Gary Chijok Thomas Director of International Payment Ministry of Finance through this E-mail Address        drgarycthomas@live.com  



Make sure you provide your personal information's to enable us attend to your file and explain how you will receive your money,You will be receiving your payment through our PAYMENT CENTER in Europe / Asia Pacific, including here in African.


You should stop any further communication with Organization.As soon as we received all this information you will be directing to the paying bank and I will act urgent to release your money to you without any further delay .


Best Regards,

MR OLU  ADENIJI


Anti-fraud resources: